In "A Child is Missing" we report all Federal Hague Convention Child Abduction Cases. We also provide information to help legal practitioners understand the basic issues, discover what questions to ask and learn where to look for more information when there is a child abduction that crosses country boarders.

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Saturday, September 22, 2012

In Reyes v Jeffcoat, 2012 WL 4009641 (D.S.C.) Maritza Meszaros Reyes, filed a petition seeking a declaration that respondent, Harry Lee Langford Jeffcoat, had wrongfully retained the parties' two minor children in the United States and that Venezuela, not the United States, was the "habitual residence" of the children pursuant to the Hague Convention. In an order dated June 27, 2012, the court disagreed with the petitioner, determining that the respondent had not wrongfully retained the children and that the United States was the habitual residence of the children involved in this case.After the court rendered its decision adversely to the petitioner, the petitioner filed a motion to alter or amend the judgment on the ground that the court had neglected to rule upon one set of evidentiary submissions advanced by the petitioner during her case-in-chief. The court now made an order memorializing the court's ruling on the disputed evidence. Near the end of her case-in-chief, the petitioner offered "the amended verified petition" in evidence. Respondent objected, arguing that "it contains hearsay within hearsay." Petitioner's counsel argued that "under the Hague Convention and under ICARA, the petition and the attachments were admissible." Respondent argued that the Hague Convention merely provides for a waiver of all authentication requirements but does not render documents admissible, without further inquiry simply because they are attached to the petition filed under the Hague Convention. The Court rejected the Petitioner’s argument and held that in any event, had the evidence been admitted, it would not have affected this court's ultimate conclusion in the case. The Court concluded that respondent was correct as to the legal matter presented. ICARA provides that documents attached to the Hague Convention petition need not be authenticated, but it does not indicate that all such documents are therefore automatically admissible. And, while it could be argued that the emails between the parties would be admissible in any event either as an admission by a party opponent or a hearsay statement admissible under the state of mind exception of Rule 803(3), there were other portions of the email that contained hearsay within hearsay, and the court was not aware of any authority that would admit these second level hearsay statements. Accordingly, the respondent's objection to the documents attached to the verified amended petition was sustained.

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About The Author

This blog is published by Joel R. Brandes Consulting Services, Inc.
Joel R. Brandes is the author of the "Law and the Family New York 2d", and "Law and the Family New York Forms" (Thomson-West). He is not a lawyer.
Joel R. Brandes Consulting Services, Inc. is not a law firm, or a lawyer and does not give legal advice.
Notice: The information on this site pertains to New York and Federal law only and is offered as a public service. It is not intended to give legal advice about a specific legal problem, nor does it create an attorney-client relationship. Due to the importance of the individual facts of every case, the generalizations we make may not necessarily be applicable to any particular case. Changes in the law could at any time make parts of this web site obsolete. This information is provided with the understanding that if legal advice is required the services of a competent attorney should be sought.

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What this Blog is About

This blog is dedicated to all of those parents, relatives and friends of persons whose children are missing and have been abducted by a parent, to another country. The Convention on the Civil Aspects of International Child Abduction, commonly referred to as the Hague Convention, established procedures to enable parents to obtain the prompt return, to their country of habitual residence, of children who have been unlawfully removed or retained in another country. In this blog we will focus on providing information with regard to what to do where there is a child abduction that crosses country boarders.

This Blog is written by Joel R. Brandes, the author of Law and the Family New York, Second Edition Revised, and Law and the Family New York Forms (Thomson-West), Bari Brandes Corbin, of the New York Bar, and co-author of Law and the Family New York, Second Edition, Revised, Volumes 5 & 6 (Thomson-West), and Evan B. Brandes, of the New York and Massachusetts Bars, and a Solicitor in New South Wales, Australia. The authors write the annual supplements to Law and the Family New York, Second Edition Revised, and Law and the Family New York Forms